Corporate Announcement
Security Code : 530393    Company : DBSTOCKBRO    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  06/03/2018 17:02:35         Exchange Disseminated Time   06/03/2018 17:02:44              Time Taken   00:00:09

The Board of Directors at its Board meeting held on 6th March, 2018 has appointed Ms. Himanshi Mittal, as the Company Secretary of the Company w.e.f. 6th March, 2018. Further, pursuant to Regulation 6 of the LODR, Regulations 2015, she also has been appointed as the Compliance Officer of the Company. This is to further inform to the Stock Exchange that Ms.Komal Khurana, Company Secretary of the Company has resigned from the services of the Company, w.e.f. 27th January, 2018. Accordingly, she will cease to be the Company Secretary & Compliance Officer of the Company w.e.f.27thJanuary,2018 in accordance with the resignation letter tendered to the Company.


 

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